1
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-01 ~ 2022-12-10
IIF 6 - Director → ME
2
EAT DRINK WORK LLP - 2013-09-23
27 Wootton Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-15 ~ 2019-05-02
IIF 12 - LLP Designated Member → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13 during the appointment or period of control
Dissolved on 2024-10-12 during the appointment or period of control
6 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (5 parents)
Officer
2019-06-10 ~ dissolved
IIF 10 - Director → ME
4
CHANGE ACCOUNTANCY & FINANCE LIMITED
07012008 Chasewood Cottage, Frant Road, Frant, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-14 ~ dissolved
IIF 7 - Director → ME
5
CHANGE GROUP OF COMPANIES LIMITED
05603248Insolvency (Case 1) In administration
Administration started on 2019-05-02 during the appointment or period of control
Administration ended on 2021-04-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-04-16 during the appointment or period of control
6 Festival Building, Ashley Lane, Saltaire
Liquidation Corporate (10 parents)
Officer
2005-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Chasewood Cottage, Frant Road Frant, Tunbridge Wells
Dissolved Corporate (5 parents)
Officer
2011-09-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Chasewood Cottage, Frant Road Frant, Tunbridge Wells
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ dissolved
IIF 11 - Director → ME
8
Chasewood Cottage Frant Road, Frant, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-16 ~ dissolved
IIF 17 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2007-06-01 during the appointment or period of control
Administration ended on 2007-12-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-01 during the appointment or period of control
Dissolved on 2010-06-05 during the appointment or period of control
JOBS INCORPORATED LIMITED
- 2004-07-01
05021797 32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2004-08-02 ~ dissolved
IIF 18 - Director → ME
2004-01-21 ~ 2004-07-14
IIF 14 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2009-10-06 during the appointment or period of control
Administration ended on 2011-03-21 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ dissolved
IIF 19 - Director → ME
2007-05-11 ~ dissolved
IIF 24 - Secretary → ME
11
Chasewood Cottage Frant Road, Frant, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
12
Chasewood Cottage Frant Road, Frant, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-11 ~ 2019-05-07
IIF 22 - Director → ME
2009-05-11 ~ 2015-01-31
IIF 25 - Secretary → ME
13
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-09 ~ 2022-12-10
IIF 15 - LLP Designated Member → ME
14
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2009-03-20 ~ now
IIF 1 - Director → ME
2009-03-20 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
45 Replingham Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
16
27 Wootton Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-02-14 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
17
LONSDALE SQUARE RESIDENTS ASSOCIATION LIMITED
04553357 34 Lonsdale Square, Islington London
Active Corporate (18 parents)
Officer
2008-09-05 ~ 2010-07-12
IIF 21 - Director → ME
18
Chasewood Cottage Frant Road, Frant, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
19
Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 16 - Director → ME
20
SMYTH & CO EXECUTIVE SEARCH LTD
15888010 91 Wimpole St, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
IIF 20 - Director → ME
21
SMYTH & CO LUXURY CONSULTANTS LTD
11985355 Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-08 ~ now
IIF 2 - Director → ME